Jose Alfonso Lozano Huertas
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Alfonso Lozano Huertas have any sanctions?
No, Jose Alfonso Lozano Huertas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Alfonso Lozano Huertas a PEP (Politically Exposed Person)?
Yes, Jose Alfonso Lozano Huertas is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jose Alfonso Lozano Huertas and the AML regulation in Spain?
Jose Alfonso Lozano Huertas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Alfonso Lozano Huertas:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |